PVC SECURITIES IBERIA SL

Hoja M405967· NIF B84695352

Struck off · 21/03/2022Madrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €

Legal information

Legal information for PVC SECURITIES IBERIA SL

NIF
Hoja registral
IRUS1000277367889
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
LocalityMadrid
Register referenceTomo 22696 · Folio 75 · Hoja M405967
StatusLiquidada

Activity

PVC SECURITIES IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 12 filings for this company, from 3 July 2012 to 21 March 2022, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PVC SECURITIES IBERIA…Vacchiano De La Concepcion IgnacioVacchiano De La Conc…VAC-DELACO SLVAC-DELACO SL

Registered actos

  1. Ceses/DimisionesPublished 21/03/2022· Registered 14/03/2022· I/A 6
  2. NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 6
  3. DisoluciónPublished 21/03/2022· Registered 14/03/2022· I/A 6
  4. ExtinciónPublished 21/03/2022· Registered 14/03/2022· I/A 6
  5. Ceses/DimisionesPublished 05/12/2017· Registered 27/11/2017· I/A 5
  6. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 5
  7. NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 4
  8. Ceses/DimisionesPublished 21/03/2016· Registered 14/03/2016· I/A 3
  9. NombramientosPublished 21/03/2016· Registered 14/03/2016· I/A 3
  10. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 2
  11. Ampliación de capitalPublished 03/07/2012· Registered 21/06/2012· I/A 2
  12. Cambio de domicilio socialPublished 03/07/2012· Registered 21/06/2012· I/A 2

Changes

  1. 21/03/2022Disolución
  2. 21/03/2022Extinción
  3. 03/07/2012Cambio de domicilio social

    C/ PEDRO DE VALDIVIA 14 - BAJO OFICINA (MADRID)

Capital · events

  1. 03/07/2012Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/03/2022#6868111
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PVC SECURITIES IBERIA SL. Ceses/Dimisiones. Consejero: VACCHIANO DE LA CONCEPCION IGNACIO;CAMACHO EIZAGUIRRE PABLO;PARRADO BYROM DAVID JORGE. Secretario: VACCHIANO DE LA CONCEPCION IGNACIO. Presidente: CAMACHO EIZAGUIRRE PABLO. Nombramientos. Liquida…
  2. 05/12/2017#4649358
    Ceses/DimisionesNombramientos
    PVC SECURITIES IBERIA SL. Ceses/Dimisiones. Consejero: PATIÑO MITJANS BELTRAN. Presidente: PATIÑO MITJANS BELTRAN. Con.Delegado: PATIÑO MITJANS BELTRAN. Nombramientos. Presidente: CAMACHO EIZAGUIRRE PABLO. Datos registrales. T 22696 , F 74, S 8, H M …
  3. 27/07/2017#4480722
    Nombramientos
    PVC SECURITIES IBERIA SL. Nombramientos. Apoderado: CAMACHO EIZAGUIRRE PABLO. Datos registrales. T 22696 , F 74, S 8, H M 405967, I/A 4 (19.07.17).
  4. 21/03/2016#3778065
    Ceses/DimisionesNombramientos
    PVC SECURITIES IBERIA SL. Ceses/Dimisiones. Consejero: NAVACERRADA COLADO MARIA CARMEN. Secretario: THOMAS DE CARRANZA Y MENDEZ DE VIGO SANTIAGO. Nombramientos. Secretario: VACCHIANO DE LA CONCEPCION IGNACIO. Datos registrales. T 22696 , F 73, S 8, H…
  5. 03/07/2012#1797682
    NombramientosAmpliación de capitalCambio de domicilio social
    PVC SECURITIES IBERIA SL. Nombramientos. Consejero: NAVACERRADA COLADO MARIA CARMEN;PARRADO BYROM DAVID JORGE. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de domicilio social. C/ PEDRO DE VALDIVIA 14 …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEDRO DE VALDIVIA 14 - BAJO OFICINA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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